Companies House does not verify the accuracy of the information filed

Advanced company search

EUCALYPT VENTURES (UK) PTY LIMITED

Company number 05198274

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jul 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
02 Dec 2013	4.68	Liquidators' statement of receipts and payments to 17 October 2013	View PDF Liquidators' statement of receipts and payments to 17 October 2013 - link opens in a new window - 6 pages (6 pages)
30 Nov 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
24 Oct 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
24 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
28 Sep 2012	AD01	Registered office address changed from 5 South Parade Summertown Oxford OX2 7JL on 28 September 2012	View PDF Registered office address changed from 5 South Parade Summertown Oxford OX2 7JL on 28 September 2012 - link opens in a new window - 1 page (1 page)
20 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders Statement of capital on 2012-08-20 GBP 447,995	View PDF Annual return made up to 5 August 2012 with full list of shareholders Statement of capital on 2012-08-20 GBP 447,995 - link opens in a new window - 6 pages (6 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
11 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	View PDF Annual return made up to 5 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Aug 2011	CH01	Director's details changed for Robert Van Riet Malcolm on 5 August 2011	View PDF Director's details changed for Robert Van Riet Malcolm on 5 August 2011 - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	TM01	Termination of appointment of Martyn Buckley as a director	View PDF Termination of appointment of Martyn Buckley as a director - link opens in a new window - 1 page (1 page)
11 Aug 2011	CH01	Director's details changed for Valere Yves Alphonse De Weck on 5 August 2011	View PDF Director's details changed for Valere Yves Alphonse De Weck on 5 August 2011 - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	CH03	Secretary's details changed for Robert Van Riet Malcolm on 5 August 2011	View PDF Secretary's details changed for Robert Van Riet Malcolm on 5 August 2011 - link opens in a new window - 2 pages (2 pages)
28 Jan 2011	SH01	Statement of capital following an allotment of shares on 30 November 2010 GBP 446,995	View PDF Statement of capital following an allotment of shares on 30 November 2010 GBP 446,995 - link opens in a new window - 4 pages (4 pages)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
01 Sep 2010	SH01	Statement of capital following an allotment of shares on 11 February 2010 GBP 1,000	View PDF Statement of capital following an allotment of shares on 11 February 2010 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
17 Aug 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	View PDF Annual return made up to 5 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Aug 2010	CH01	Director's details changed for Robert Van Riet Malcolm on 1 October 2009	View PDF Director's details changed for Robert Van Riet Malcolm on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	CH01	Director's details changed for Stephen Scheeler on 1 October 2009	View PDF Director's details changed for Stephen Scheeler on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	AP01	Appointment of Valere Yves Alphonse De Weck as a director	View PDF Appointment of Valere Yves Alphonse De Weck as a director - link opens in a new window - 3 pages (3 pages)
24 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
21 Aug 2009	363a	Return made up to 05/08/09; full list of members	View PDF Return made up to 05/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Aug 2009	288c	Director and secretary's change of particulars / robert malcolm / 01/01/2009	View PDF Director and secretary's change of particulars / robert malcolm / 01/01/2009 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?